Romania private investigations

Is your business partner compliant ?

Entering in business negotiations with a Romanian company? Do you wish to continue or expand your collaboration with a commercial entity in Romania? Let us check the facts for you, for modifications of a company profile does happen in very short time, and not all changes are for the better of the future or existing collaboration.

For instance, is your partner compliant? Is he operating under the radar for some reasons unknown to you? is the principal or the owner/s or even the administrator on scrutiny for shady financial or commercial practices?

Do contact us for a full due diligence or business verification of your future or existing partner in Romania.

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